OFAC UID 35021 · SDN · Entity
LLC BAIKAL CENTER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- TSENTR RAZVITIYA BAIKALSKOGO REGIONA · a.k.a.
- BAIKAL.TSENTR · a.k.a.
Addresses
- Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russia
Identifiers
- Registration Number: 1097746515240 (Russia)
- Tax ID No.: 7704732846 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)